Directors

Lawrence Glascott
Chairman of the Board

David M. Connell
Chairman of the Compensation Committee

Manuel Marrero
Director

James B. Roszak
Chairman of the Audit Committee

Ronald F. Valenta
Director, Chief Executive Officer and President

Susan Harris
Chairman of the Nominating and
Governance Committee

Executive Officers

Ronald F. Valenta
Director and Chief Executive Officer

Charles E. Barrantes
Executive Vice President and
Chief Financial Officer

Christopher Wilson
Vice President, General Counsel
and Secretary

Robert Allan
Chief Executive Officer of Royal Wolf

Theodore Mourouzis
President and Chief Operating Officer
of Pac-Van, Inc.

• Nominating and Governance Committee Charter

• Audit Committee Charter

• Compensation Committee Charter

• Code of Ethics